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GKD TECHNIK LTD

Company number 03294176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2018 CH01 Director's details changed for Mr Nicholas Ground on 18 December 2017
26 Jan 2018 CH03 Secretary's details changed for Sandra Jayne Ground on 18 December 2017
26 Jan 2018 PSC04 Change of details for Mrs Sandra Jayne Ground as a person with significant control on 18 December 2017
26 Jan 2018 PSC04 Change of details for Mr Nicholas Ground as a person with significant control on 18 December 2017
26 Jan 2018 PSC04 Change of details for Mr Geoffrey Nicholas Drage as a person with significant control on 18 December 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
21 Dec 2016 CH01 Director's details changed for Edward Spiteri on 21 December 2016
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jan 2016 MR01 Registration of charge 032941760001, created on 25 January 2016
08 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,332
05 Jan 2016 TM01 Termination of appointment of Edward James Morton as a director on 4 January 2016
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2015 CH01 Director's details changed for Mr Edward James Morton on 1 August 2015
04 Aug 2015 CH01 Director's details changed for Edward Spiteri on 1 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Alastair Robert Brown on 1 August 2015
03 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,332
29 Jan 2015 AR01 Annual return made up to 18 December 2009 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 15/01/2010 as it was not properly delivered
26 Jan 2015 AR01 Annual return made up to 18 December 2005 with full list of shareholders
26 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 24/05/2010
15 Jan 2015 AR01 Annual return made up to 18 December 2008 with full list of shareholders
15 Jan 2015 AR01 Annual return made up to 18 December 2007 with full list of shareholders